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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 39
  • 1
    Mackenzie, Robert Mario
    Solicitor born in October 1961
    Individual (416 offsprings)
    Officer
    2000-11-20 ~ 2011-09-16
    OF - Director → CIF 0
    Mackenzie, Robert Mario
    Solicitor
    Individual (416 offsprings)
    Officer
    2000-11-20 ~ 2011-09-16
    OF - Secretary → CIF 0
  • 2
    Kania, Helena
    Senior Manager born in April 1959
    Individual (1 offspring)
    Officer
    1998-09-15 ~ 1999-11-19
    OF - Director → CIF 0
  • 3
    Dickson, Gill Pamela
    Rewards Manager born in April 1955
    Individual (2 offsprings)
    Officer
    2000-11-20 ~ 2001-11-30
    OF - Director → CIF 0
  • 4
    Howell Davies, Peter David
    Chief Executive Mercury Commun born in November 1943
    Individual (78 offsprings)
    Officer
    1997-05-09 ~ 1997-06-02
    OF - Director → CIF 0
  • 5
    Leathers, John
    Company Director born in April 1953
    Individual (2 offsprings)
    Officer
    1999-11-19 ~ 2008-10-01
    OF - Director → CIF 0
  • 6
    Gale, Robert Charles
    Accountant born in April 1960
    Individual (400 offsprings)
    Officer
    2008-10-01 ~ 2013-11-29
    OF - Director → CIF 0
  • 7
    Colley, David
    Chief Operating Officer born in March 1956
    Individual (17 offsprings)
    Officer
    1995-11-17 ~ 1997-01-31
    OF - Director → CIF 0
  • 8
    Drolet, Robert
    Lawyer born in March 1957
    Individual (107 offsprings)
    Officer
    1997-01-08 ~ 1998-09-15
    OF - Director → CIF 0
    Drolet, Robert
    Individual (107 offsprings)
    Officer
    1997-01-23 ~ 1998-09-15
    OF - Secretary → CIF 0
  • 9
    Tillbrook, Joanne Christine
    Solicitor born in July 1970
    Individual (343 offsprings)
    Officer
    2011-09-16 ~ 2011-09-16
    OF - Director → CIF 0
    2011-09-16 ~ 2012-12-31
    OF - Director → CIF 0
  • 10
    Roberts, Gareth Nigel Christopher
    Company Treasurer born in March 1962
    Individual (209 offsprings)
    Officer
    1998-09-15 ~ 2000-11-20
    OF - Director → CIF 0
  • 11
    Bartlett, John
    Company Director born in July 1950
    Individual (2 offsprings)
    Officer
    1999-11-19 ~ 2005-01-04
    OF - Director → CIF 0
  • 12
    Mearing-smith, Nicholas Paul
    Company Director born in March 1950
    Individual (111 offsprings)
    Officer
    1997-06-02 ~ 1998-09-15
    OF - Director → CIF 0
  • 13
    King, Brian Charles
    Finance Director born in January 1948
    Individual (2 offsprings)
    Officer
    2000-12-01 ~ 2002-02-01
    OF - Director → CIF 0
  • 14
    Withers, Caroline Bernadette Elizabeth
    Solicitor born in April 1980
    Individual (327 offsprings)
    Officer
    2012-12-31 ~ 2014-03-31
    OF - Director → CIF 0
  • 15
    Morton, Nigel Keith
    Human Resources Manager born in April 1957
    Individual (3 offsprings)
    Officer
    1998-09-15 ~ 2000-11-20
    OF - Director → CIF 0
  • 16
    Carter, Stephen Andrew
    Chief Operations Officer born in February 1964
    Individual (209 offsprings)
    Officer
    2000-12-01 ~ 2002-12-01
    OF - Director → CIF 0
  • 17
    Derek Hyslop
    Individual (1097 offsprings)
    Insolvency
    2015-08-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Ross, Stuart
    Finance Director born in October 1956
    Individual (269 offsprings)
    Officer
    2000-11-20 ~ 2003-02-28
    OF - Director → CIF 0
  • 19
    Dunn, Robert Dominic
    Chief Financial Officer born in August 1966
    Individual (316 offsprings)
    Officer
    2013-11-29 ~ now
    OF - Director → CIF 0
  • 20
    Claydon, Kenneth Keith
    Individual (61 offsprings)
    Officer
    1998-09-15 ~ 2000-11-20
    OF - Secretary → CIF 0
  • 21
    Wood, Carol Yvonne
    Reward Advisor born in November 1957
    Individual (2 offsprings)
    Officer
    2002-12-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 22
    Berriman, David, Sir
    Director born in May 1928
    Individual (11 offsprings)
    Officer
    1995-11-17 ~ 1996-09-21
    OF - Director → CIF 0
  • 23
    Hifzi, Mine Ozkan
    Solicitor born in May 1966
    Individual (318 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 24
    Hayton, Martin
    Human Resources Director born in July 1955
    Individual (3 offsprings)
    Officer
    1998-09-15 ~ 2000-11-20
    OF - Director → CIF 0
  • 25
    James, Gillian Elizabeth
    Individual (358 offsprings)
    Officer
    2000-11-27 ~ now
    OF - Secretary → CIF 0
  • 26
    Wood, Leigh
    Chief Operating Officer born in October 1957
    Individual (178 offsprings)
    Officer
    2000-11-20 ~ 2000-12-01
    OF - Director → CIF 0
  • 27
    Hancock, David
    Manager born in September 1940
    Individual (1 offspring)
    Officer
    1998-09-15 ~ 1999-11-19
    OF - Director → CIF 0
  • 28
    Somers, Daniel Edward
    Chairman & Chief Executive Off born in December 1947
    Individual (42 offsprings)
    Officer
    1997-01-08 ~ 1997-05-09
    OF - Director → CIF 0
  • 29
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2015-08-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 30
    Simon, Angela Clare
    Reward Advisor born in January 1969
    Individual (2 offsprings)
    Officer
    2000-12-11 ~ 2007-02-20
    OF - Director → CIF 0
  • 31
    Milchem, Nigel George Bruce
    Group Director Risk Assurance born in July 1954
    Individual (6 offsprings)
    Officer
    2002-02-01 ~ 2005-05-02
    OF - Director → CIF 0
  • 32
    Brunel, Louis
    Chief Executive Videotron born in June 1941
    Individual (15 offsprings)
    Officer
    1995-11-17 ~ 1996-12-17
    OF - Director → CIF 0
  • 33
    Haines, Elizabeth Clare
    Senior Reward Advisor born in September 1971
    Individual (2 offsprings)
    Officer
    2000-12-01 ~ 2001-08-06
    OF - Director → CIF 0
  • 34
    Hynes, Rachael Marie
    Reward Advisor born in June 1973
    Individual (3 offsprings)
    Officer
    2001-08-06 ~ 2002-12-01
    OF - Director → CIF 0
  • 35
    Wallace, Graham Martyn
    Chief Executive born in May 1948
    Individual (131 offsprings)
    Officer
    1997-06-02 ~ 1998-09-15
    OF - Director → CIF 0
  • 36
    Herrmann, Bradley Laurence
    Individual (16 offsprings)
    Officer
    1995-11-17 ~ 1997-01-23
    OF - Secretary → CIF 0
  • 37
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2060 offsprings)
    Officer
    1995-09-21 ~ 1995-11-17
    OF - Nominee Secretary → CIF 0
  • 38
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1390 offsprings)
    Officer
    1995-09-21 ~ 1995-11-17
    OF - Nominee Director → CIF 0
  • 39
    12 Rosemont Road, Richmond Upon Thames, Surrey
    Corporate (1 offspring)
    Officer
    1995-11-17 ~ 1997-02-05
    OF - Director → CIF 0
parent relation
Company in focus

NTL (V) PLAN PENSION TRUSTEES LIMITED

Period: 2000-12-04 ~ 2016-09-13
Company number: 03105006
Registered names
NTL (V) PLAN PENSION TRUSTEES LIMITED - Dissolved
HACKREMCO (NO.1080) LIMITED - 1995-11-10 03269393... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • NTL (V) PLAN PENSION TRUSTEES LIMITED
    Info
    CABLE & WIRELESS (V) PLAN PENSION TRUSTEES LIMITED - 2000-12-04
    VIDEOTRON CORPORATION PENSION TRUSTEES LIMITED - 2000-12-04
    HACKREMCO (NO.1080) LIMITED - 2000-12-04
    Registered number 03105006
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1995-09-21 and dissolved on 2016-09-13 (20 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.